Omarino Estate Limited
Type: NZ Limited Company (Ltd)Omarino Estate Limited (issued a New Zealand Business Number of 9429036662319) was incorporated on 21 Dec 2001. 2 addresses are in use by the company: 30 Watsons Road, Harewood, Christchurch, 8051 (type: physical, registered). 321 Waimairi Road, Ilam, Christchurch had been their registered address, up until 29 Nov 2019. Omarino Estate Limited used other names, namely: International Business School Of New Zealand Limited from 21 Dec 2001 to 12 Nov 2019. 1000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50% of shares), namely:
Wormald, Jane Louise (a director) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500000 shares); it includes
Wormald, Grant Kenneth (an individual) - located at Harewood, Christchurch,
Grant Wormald (a director) - located at Harewood, Christchurch. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Watsons Road, Harewood, Christchurch, 8051 | Physical & registered & service | 29 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Louise Wormald
Harewood, Christchurch, 8051
Address used since 12 Nov 2019 |
Director | 12 Nov 2019 - current |
|
Grant Kenneth Wormald
Harewood, Christchurch, 8051
Address used since 12 Nov 2019 |
Director | 12 Nov 2019 - 31 Dec 2019 |
|
Noel Bruce Ullrich
Christchurch, 8041
Address used since 08 Jun 2016 |
Director | 21 Dec 2001 - 21 Nov 2019 |
|
Kevin Bartley Knight
Christchurch, 8053
Address used since 08 Jun 2016 |
Director | 24 Sep 2002 - 21 Nov 2019 |
|
Arthur John Rentoul
Church Bay, Canterbury,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 12 May 2012 |
|
David Ronald Goodwin
Robina, Queensland 4226, Australia,
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - 07 May 2008 |
|
Martin Hugh Devlin
Waikanae, Wellington,
Address used since 12 Jul 2002 |
Director | 12 Jul 2002 - 27 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 321 Waimairi Road, Ilam, Christchurch, 8041 | Registered & physical | 10 May 2010 - 29 Nov 2019 |
| 321 Waimairi Road, Christchurch | Registered & physical | 12 Dec 2007 - 10 May 2010 |
| 52 Stonebrook Drive, Rolleston, Canterbury | Registered & physical | 30 Aug 2002 - 12 Dec 2007 |
| 19 Kotare Street, Christchurch 8004 | Physical & registered | 21 Dec 2001 - 30 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wormald, Jane Louise Director |
Harewood Christchurch 8051 |
22 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wormald, Grant Kenneth Individual |
Harewood Christchurch 8051 |
22 Nov 2019 - current |
|
Grant Kenneth Wormald Director |
Harewood Christchurch 8051 |
22 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Education Group Limited Shareholder NZBN: 9429038063930 Company Number: 862446 Entity |
Christchurch |
21 Dec 2001 - 22 Nov 2019 |
|
New Zealand Education Group Limited Shareholder NZBN: 9429038063930 Company Number: 862446 Entity |
Christchurch |
21 Dec 2001 - 22 Nov 2019 |
Ultimate Holding Company
| Name | New Zealand Education Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 862446 |
| Country of origin | NZ |
| Address |
321 Waimairi Road Christchurch |
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